Replanet Limited
Management consultancy activities other than financial management · Spilsby
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOperation Wallacea LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-19 · No cessation recorded
Source record 151164781Show 1 ceased record
AT
Mr Alexander Charles TozerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-20 · Ceased 2024-01-19
Source record 164405656People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalGK
Giora KaplanCurrent director
Appointed 2026-06-05
IH
Isabel HoffmannCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
CB
Charles BurrellCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
Show 6 historical appointments
MS
Mark Christopher ShorrockResigned director
Resigned 2026-02-20
BY
Bernard YongResigned director
Resigned 2023-12-19 · 2 yrs · Company Director
MW
Mathis WackernagelResigned director
Resigned 2023-12-19 · 2 yrs · Company Director
AS
Angelo SalsiResigned director
Resigned 2023-12-19 · 2 yrs · Company Director
LD
Louis De Montpellier De VedrinResigned director
Resigned 2023-12-19 · 2 yrs · Company Director
AT
Alexander TozerResigned director
Resigned 2022-10-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active